DRAFT MINUTES

9th May 2024

Dear Councillor,

You are summoned to the Policy & Resources Committee Meeting on Wednesday 15th May 2024 at 7pm, both online and in person at the Community Room, Town Hall. A Microsoft Teams invitation can be shared for remote access.

Signed

Sandra Rosser – Principal Officer / RFO

The public are permitted to address the meeting for up to 15 minutes before the start of the meeting. Maximum 5 minutes for each speaker. No decision can be taken during this session, but the Chair may decide to refer any matters raised for further consideration. Any members of the public or press who wish to join the meeting remotely can contact the Clerk and a link will be sent to you.

AGENDA

PR50/24: To receive and approve apologies for absence.

PR51/24: To receive declarations of interest for items on the agenda.

PR52/24: To approve the minutes from 10th April 2024.

PR53/24: To receive and approve the revised Scheme of Delegation 2024-25.

PR54/24: To consider a three year cooperation agreement from Abergavenny Art Festival.

PR55/24: Finance: (a) To receive Month 1 Reconciliation Report

(b) To receive Month 1 cashbook report

( c ) To receive Month 1 bank statements

( d ) To receive an update from the Deputy Principal Officer on the changing of banks to other providers.

( e ) To consider a grant proposal from Llanwenarth Village Hall.

(f) To consider a grant application from Abergavenny Pride.

PR56/24: To receive and note the Principal Officer’s update.

PR57/24: To receive updates from Councillors on the Strategy and Action Plan.

PR58/24: To receive reports from Councillors attendance at external bodies which are relevant to this Committee:

PR59/24: To receive reports from County Councillors on matters affecting Abergavenny relevant to Policy and Resources Committee.

PR60/24: To consider the following planning applications:

DM/2024/00489 Single storey extension and remodelling, including new

vehicular access. Chain Cottage, 86 Chapel Road, Abergavenny, NP7 7BN.

https://planningonline.monmouthshire.gov.uk/online-applications/applicationDetails.do?activeTab=documents&keyVal=SC0WZ0KYLSD00

DM/2024/00483 Single storey extension to 80 Chapel Road, Abergavenny, NP7 7BL.  https://planningonline.monmouthshire.gov.uk/online-applications/applicationDetails.do?activeTab=documents&keyVal=SBTQ4CKYLRG00

DM/2024/00528 Ground floor extension to rear kitchen. Insulate back of

property and add more heating. Add downstairs toilet and level floors on both ground and first floor to make the property more accessible. 39 North Street,  Abergavenny, NP7 7EB.  https://planningonline.monmouthshire.gov.uk/online-applications/applicationDetails.do?activeTab=documents&keyVal=SCEP58KYLWB00

DM/2024/00563  Listed Building Consent Heritage The Halifax Bank branch in Abergavenny is to close. Closure works include de-branding the external signs and marketing, removal of the ATM and branded letterbox, and the removal

of all loose FFE, IT, Security Items and CCTV from the branch internal footprint.

Halifax Plc, 4 Cross Street, Abergavenny, NP7 5EH.  https://planningonline.monmouthshire.gov.uk/online-applications/applicationDetails.do?activeTab=documents&keyVal=SCR8O9KYLZJ00

DM/2024/00567  Creation of charging zone, erection of EV chargers, erection

of canopy, LV panel and associated works. Morrisons, Park Road, Abergavenny, NP7 5TR. https://planningonline.monmouthshire.gov.uk/online-applications/applicationDetails.do?activeTab=documents&keyVal=SCSXY3KYM0000

DM/2024/00586 Advertisement Consent: 1no replacement fascia sign, 1no projecting sign. Fatface, 20 High Street, Abergavenny, NP7 5RY. https://planningonline.monmouthshire.gov.uk/online-applications/applicationDetails.do?activeTab=documents&keyVal=SCWFBVKYM1800

DM/2024/00559 Advertisement Consent: Installation of facia signage and projecting sign. Marie Curie, 64 Frogmore Street, Abergavenny, NP7 5AU.

https://planningonline.monmouthshire.gov.uk/online-applications/applicationDetails.do?activeTab=documents&keyVal=SCPJCTKYLZ100

24/22868/FUL Proposed alterations and extension to front and including infilling existing  porch to side as well as fitting solar panel plant and equipment to roof and external rear wall replacement porch.”

 Address: High Trees , Tyrewen Lane, Llwyn Du Abergavenny NP7 7HU

https://planningonline.beacons-npa.gov.uk/online-applications/applicationDetails.do?activeTab=documents&keyVal=SCGAZDSYKP200

PR61/24: To consider items for the next meeting on 12th June 2024.